| Name: | FORTE BUSINESS TRAVEL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2010 (15 years ago) (Companies founded in May 2010) |
| Entity Number: | 3946346 |
| ZIP code: | 11771 (Companies in Nassau, 11771) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERIGO MAZZA | Chief Executive Officer | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role | Address |
|---|---|---|
| FORTE BUSINESS TRAVEL SOLUTIONS, INC. | DOS Process Agent | 71 AUDREY AVENUE, OYSTER BAY, NY, United States, 11771 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-01-09 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2014-05-05 | 2024-01-09 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 2013-11-12 | 2020-10-08 | Address | 71 AUDREY AVENUE, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2010-05-06 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-06 | 2013-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2010-05-06 | 2013-11-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003811 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 201008060223 | 2020-10-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 190108060385 | 2019-01-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 140505006346 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 131112000202 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 100506000217 | 2010-05-06 | CERTIFICATE OF INCORPORATION | 2010-05-06 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
